N2N CONNECT BERHAD
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||12 June 2019|
|Venue||WISMA N2N, LEVEL 9, TOWER 2, AVENUE 3, BANGSAR SOUTH, NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR|
|Outcome of Meeting||
The Board of Directors of N2N Connect Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2019 and tabled at the 18th AGM of the Company held today, 12 June 2019, were duly passed by the shareholders of the Company at the said AGM.
All the resolutions were voted by poll and results of the poll were validated by IA Essential Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.
This announcement is dated 12 June 2019.
|Resolution||Vote in favour||Vote Against||Results|
|No. of Shares||%||No. of Shares||%|
|Ordinary Resolution 1 Directors’ fees of RM436,527 for the financial year ended 31 December 2018.||390,851,095||99.999200||3,200||0.000800||Carried|
|Ordinary Resolution 2 Directors’ fees of RM571,500 for the financial year ending 31 December 2019.||390,852,095||99.999200||3,200||0.000800||Carried|
|Ordinary Resolution 3 Directors’ benefits (excluding Directors’ Fees) up to an amount of RM20,000 payable from 1 January 2019 until the next Annual General Meeting of the Company.||390,852,095||99.999200||3,200||0.000800||Carried|
|Ordinary Resolution 4 Re-election of Ms Elaine Foong Sooi Jade.||390,852,070||99.999200||3,100||0.000800||Carried|
|Ordinary Resolution 5 Re-election of Mr Masashi Shindo.||390,852,170||99.999200||3,000||0.000800||Carried|
|Ordinary Resolution 6 Re-election of En Fathi Ridzuan Bin Ahmad Fauzi.||390,851,970||99.999200||3,101||0.000800||Carried|
|Ordinary Resolution 7 Re-appointment of Messrs Morison Anuarul Azizan Chew as Auditors.||390,851,970||99.999200||3,101||0.000800||Carried|
|Ordinary Resolution 8 Authority to issue shares pursuant to Sections 75 and 76.||390,851,970||99.999200||3,101||0.000800||Carried|
|Ordinary Resolution 9 Proposed Share Buy-Back.||390,845,270||99.999200||3,000||0.000800||Carried|
|Ordinary Resolution 10 Retention of Dato’ Tan Boon Leng as Independent Non-Executive Director||390,851,971||99.999200||3,000||0.000800||Carried|
Please refer attachment below.